USDT address · Ethereum

0x90e16e6fbaafd644ea9020b7b49df08da90118b8

DestroyedEtherscan
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Destroyed
$36 552

Current balance

querying the blockchain…

Address age

First transaction
2022-11-22 13:14 UTC
Active for
3 years 6 months

USDT activity (all-time)

Incoming
$5,063,759
299 transactions
Outgoing
$5,027,207
646 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$31 932
  2. Ban$31 932
  3. Destroy$36 552

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

Контрагенты

Показаны 150 · по объёму

АдресВходящихИсходящихОбъём ≈
6931$2.2M
9$786.7K
171$755.1K
10$519.0K
15$430.9K
23$335.4K
21$308.6K
816$298.1K
3$270.0K
4$266.4K
6$248.0K
17$225.3K
2$215.2K
3$210.6K
1$200.0K
3$193.4K
11$157.8K
2$151.5K
1$150.0K
1$150.0K
8$126.3K
3$126.0K
1$116.9K
3$100.0K
5$83.3K
2$82.0K
2$80.6K
9$78.5K
3$75.3K
1$56.0K
2$55.4K
2$51.5K
1$50.0K
14$47.4K
4$45.0K
9$43.3K
1$40.0K
15$39.7K
2$36.7K
1$33.3K
2$32.1K
1$30.1K
1$30.1K
2$30.0K
1$30.0K
1$27.8K
6$25.2K
2$25.0K
5$23.0K
9$21.2K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.